The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Moore, James
    Accountant born in May 1955
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ dissolved
    OF - Director → CIF 0
    Moore, James
    Accountant
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Klostermann, Dieter
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    1999-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr. Dieter Roger Adolf Klostermann
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Cunningham, Charles David
    Company Executive born in March 1957
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2004-07-30
    OF - Director → CIF 0
    Cunningham, Charles David
    Company Executive
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Longshaw, Michael William
    Hotelier
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
93120 - Activities Of Sport Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
204 GBP2018-02-28
204 GBP2016-12-31
Debtors
1 GBP2018-02-28
1 GBP2016-12-31
Creditors
Current
1,749,617 GBP2018-02-28
1,749,617 GBP2016-12-31
Net Current Assets/Liabilities
-1,749,616 GBP2018-02-28
-1,749,616 GBP2016-12-31
Total Assets Less Current Liabilities
-1,749,412 GBP2018-02-28
-1,749,412 GBP2016-12-31
Equity
Called up share capital
1 GBP2018-02-28
1 GBP2016-12-31
Retained earnings (accumulated losses)
-1,749,413 GBP2018-02-28
-1,749,413 GBP2016-12-31
Equity
-1,749,412 GBP2018-02-28
-1,749,412 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2018-02-28
22016-01-01 ~ 2016-12-31
Other Investments Other Than Loans
Cost valuation
1,744,526 GBP2016-12-31
Other Investments Other Than Loans
204 GBP2018-02-28
204 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2018-02-28
1 GBP2016-12-31
Amounts owed to group undertakings
Current
1,744,322 GBP2018-02-28
1,744,322 GBP2016-12-31
Other Creditors
Current
5,295 GBP2018-02-28
5,295 GBP2016-12-31

Related profiles found in government register
  • PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 03846347
    15 Abchurch Lane, London EC4N 7BW
    Private Limited Company incorporated on 1999-09-22 and dissolved on 2020-09-22 (21 years). The company status is Dissolved.
    CIF 0
  • PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED
    S
    Registered number 3846347
    15, Abchurch Lane, London, England, EC4N 7BW
    Private Limited Company in Companies House, Cardiff, United Kingdom, Uk
    CIF 1
    Private Limited Company in Uk, London
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CAPITAL CLUB OF LONDON LIMITED - 1994-03-24
    CITY CLUB OF LONDON LIMITED - 1993-04-21
    15 Abchurch Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,300,098 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    CCA DEVELOPMENT COMPANY LIMITED - 2007-06-20
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -286,743 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PALMERSTON CLUB LIMITED - 2014-02-06
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.